SIRVIS IT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 |
| 19/01/2419 January 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM ROFTA HOUSE RUDGATE THORP ARCH WETHERBY WEST YORKSHIRE LS23 7QA |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR PAUL HART |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN |
| 30/12/1630 December 2016 | SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR DAVID EMRYS JONES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/03/1611 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/08/1411 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1425 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1425 April 2014 | SOLVENCY STATEMENT DATED 07/04/14 |
| 25/04/1425 April 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1.00 |
| 25/04/1425 April 2014 | REDUCE ISSUED CAPITAL 07/04/2014 |
| 25/04/1425 April 2014 | STATEMENT BY DIRECTORS |
| 23/09/1323 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/08/128 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/08/1115 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 28/02/1128 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 29/12/1029 December 2010 | PREVSHO FROM 30/06/2011 TO 30/06/2010 |
| 23/08/1023 August 2010 | APPOINT PERSON AS DIRECTOR |
| 23/08/1023 August 2010 | APPOINT PERSON AS DIRECTOR |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM BLACKBROOK HOUSE ASHBOURNE ROAD BLACKBROOK BELPER DERBYSHIRE DE56 2DB |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADE |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR JOSEPH MICHAEL CONNOLLY |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY |
| 20/08/1020 August 2010 | SECRETARY APPOINTED MR TIMOTHY PATRICK LOUGHLIN |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BAILEY |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 20/08/1020 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR TIMOTHY PATRICK LOUGHLIN |
| 16/08/1016 August 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 12/08/1012 August 2010 | ALTER ARTICLES 14/07/2010 |
| 12/08/1012 August 2010 | AGREEMENT ENTERED INTO BY THE COMPANY AND LLOYDS TSB 14/07/2010 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITTAINE |
| 12/02/1012 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 62555.56 |
| 08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 19/01/1019 January 2010 | ARTICLES OF ASSOCIATION |
| 19/01/1019 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1019 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 625556 |
| 30/07/0930 July 2009 | AUDITOR'S RESIGNATION |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY STURM |
| 20/11/0820 November 2008 | CURRSHO FROM 31/07/2009 TO 31/05/2009 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY JAMES AGNEW |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ROBERT CHRISTOPHER BRITTAINE |
| 06/11/086 November 2008 | DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY APPOINTED IAN DAVID BAILEY |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MARK ANTHONY EDWARD LEWIS |
| 06/08/086 August 2008 | SECRETARY APPOINTED TIMOTHY JAMES STURM |
| 05/08/085 August 2008 | S-DIV |
| 05/08/085 August 2008 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM |
| 05/08/085 August 2008 | APPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTORS LIMITED LOGGED FORM |
| 05/08/085 August 2008 | ADOPT MEM AND ARTS 31/07/2008 |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 31/07/2008 |
| 05/08/085 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/085 August 2008 | SUBDIVISION 31/07/2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 04/08/084 August 2008 | GBP NC 1000/100000 31/07/2008 |
| 04/08/084 August 2008 | ADOPT MEM AND ARTS 31/07/2008 |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/08/084 August 2008 | S-DIV |
| 04/08/084 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR JEREMY JAMES BRADE |
| 01/08/081 August 2008 | SECRETARY APPOINTED MR JAMES DOUGLAS AGNEW |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED FLEXCITY LIMITED CERTIFICATE ISSUED ON 31/07/08 |
| 25/07/0825 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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